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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Richardson-Augustus - Tammy L

Appleby data is current through 2014
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (421)

Role From To Incorporation Jurisdiction Status Data From
Vaccinogen International Partners, LP Appleby assigned attorney 22-SEP-2014 - 22-SEP-2014 Bermuda - Paradise Papers
ETC C.V. Appleby assigned attorney 05-NOV-2012 - 05-NOV-2012 Netherlands - Paradise Papers
Dolicious Bermuda Holding Co. Limited Appleby assigned attorney 07-JAN-2014 - 07-JAN-2014 Bermuda - Paradise Papers
Nice Holdings Limited Director 09-MAR-2000 23-SEP-2002 09-MAR-2000 Bermuda - Paradise Papers
Vaccinogen Bermuda Ltd. Appleby assigned attorney 19-SEP-2014 - 19-SEP-2014 Bermuda - Paradise Papers
Knightsbridge Holdings Limited Director 09-MAR-2000 23-SEP-2002 09-MAR-2000 Bermuda - Paradise Papers
Glencore Investments Australia II Ltd. Appleby assigned attorney 04-NOV-2014 - 04-NOV-2014 Bermuda - Paradise Papers
Elektra Limited Appleby assigned attorney 16-MAY-2013 - 16-MAY-2013 Bermuda - Paradise Papers
Glencore Investments Australia Ltd. Appleby assigned attorney 24-OCT-2014 - 24-OCT-2014 Bermuda - Paradise Papers
Glencore Grain Finance Holdings Bermuda Limited Director 17-AUG-2012 - 15-AUG-2012 Bermuda - Paradise Papers
Golden Close II Ltd. Appleby assigned attorney 31-MAY-2013 - 31-MAY-2013 Bermuda - Paradise Papers
Belmond Interfin Ltd. Appleby assigned attorney 27-SEP-2013 - 27-SEP-2013 Bermuda - Paradise Papers
Global Consulting Group, Ltd. Director 08-APR-1999 07-MAY-2003 08-APR-1999 Bermuda - Paradise Papers
Glencore Grain Finance Bermuda Limited Director 17-AUG-2012 - 15-AUG-2012 Bermuda - Paradise Papers
Global Sea Containers Ltd. Appleby assigned attorney 21-AUG-2013 - 21-AUG-2013 Bermuda - Paradise Papers
Chinese Percept Limited Appleby assigned attorney 11-OCT-2013 - 11-OCT-2013 Bermuda - Paradise Papers
Belmond Euro Ltd. Appleby assigned attorney 17-MAR-2014 - 17-MAR-2014 Bermuda - Paradise Papers
Latina Offshore Holding Limited Appleby assigned attorney 27-SEP-2013 - 27-SEP-2013 Bermuda - Paradise Papers
Samaxo Limited Appleby assigned attorney 04-SEP-2014 - 04-SEP-2014 Bermuda - Paradise Papers
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Address (3)

Data From
"On The Rocks"; 73 North Shore Road; Devonshire FL02; Bermuda Paradise Papers

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Paradise Papers
Appleby

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more